SRC: The investigation of the criminal case against the company  Sanitek on the fact of tax evasion in especially large size

ArmInfo.The Investigation Department of the State Revenue Committee continues the investigation of the criminal case against the company Sanitek on the fact of tax  evasion on a particularly large scale. According to the CGD press  service, the case, according to the second part of Article 205 of the  RA Criminal Code, was opened on February 22, 2019.

According to the source, there are no persons who are held as  defendants in this criminal case. In the course of the preliminary  investigation of the criminal case against Sanitek OJSC and the  Armenian branch of Sanitek International OJSC, measures are being  taken to determine the final amount of additional tax liabilities to  be collected, compliance with the law and other legal acts in  accordance with the actual activities of the company. Checks are  still under investigation. Criminal casegoing on. 

Let us remind that earlier the mayor of Yerevan Hayk Marutyan gave an  interview to Civilnet, in which he told, among other things, about  the current situation around one of the key problems of the city -  garbage disposal. In particular, the mayor stressed that the  technopark of Sanitek company, which is responsible for garbage  collection, the sanitary cleaning of the streets in the city is in an  inadequate condition, to put it mildly, which, in his opinion, is due  to the fact that the relevant work was not carried out investments  were not realized. "We provided funds in a timely manner, which means  that they were obliged to conduct their work properly," the mayor  emphasized.

According to Marutyan, the company's problems began in 2017, the peak  of which fell in the summer of 2018. After accepting the position of  mayor, he was able to persuade contractors to cooperate with Sanitek  to solve the problem of garbage collection, since the latter doubted  whether the company would fulfill its obligations. "I have repeatedly  appealed and called for Sanitek to renew its transport, to provide  the necessary number of ballot boxes in the city, the number of which  is about 5 thousand, instead of the necessary 16 thousand," he said.  In addition, the mayor said that as a result of the work done, KAMAZ  trucks will be brought to Yerevan at the end of July, although  according to the contract the vehicles should have been in Yerevan  only in September. "I will try to quickly resolve this issue," he  stressed.